Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長
|
取締役監査等委員
|
— |
取締役
|
常務取締役グループリスクマネジメント、人事部・総務部・ＣＳＲ室担当
|
取締役
|
取締役
|
取締役監査等委員
|
取締役常勤監査等委員
|
取締役広報ＩＲ室・サステナビリティ推進部・開発部・知的財産部担当
|
専務取締役経営企画部・情報システム部担当、デバイス事業担当
|
| Name |
大治 良高
|
石田 八重子
|
— |
窪木 登志子
|
宮本 佳明
|
吉田 勝彦
|
大澤 善雄
|
山中 典子
|
柳 和徳
|
小林 啓一
|
古川 敏之
|
| Date of birth |
1963-11-23
|
1970-08-18
|
— |
1960-02-26
|
1963-02-03
|
1954-04-05
|
1952-01-22
|
1973-04-22
|
1963-02-03
|
1968-08-06
|
1963-01-19
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
19,200
xbrli:shares
|
xbrli:shares
|
71,900
xbrli:shares
|
5,000
xbrli:shares
|
12,800
xbrli:shares
|
8,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,700
xbrli:shares
|
6,100
xbrli:shares
|
12,100
xbrli:shares
|